(TM01) 2023/04/11 - the day director's appointment was terminated
filed on: 3rd, August 2023
| officers
|
Free Download
(1 page)
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(AP03) New secretary appointment on 2023/06/07
filed on: 3rd, August 2023
| officers
|
Free Download
(2 pages)
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(AP01) New director appointment on 2023/06/07.
filed on: 3rd, August 2023
| officers
|
Free Download
(2 pages)
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(TM01) 2023/04/20 - the day director's appointment was terminated
filed on: 3rd, August 2023
| officers
|
Free Download
(1 page)
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(TM01) 2023/04/20 - the day director's appointment was terminated
filed on: 3rd, August 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2023/04/11.
filed on: 3rd, August 2023
| officers
|
Free Download
(2 pages)
|
(TM02) 2023/06/07 - the day secretary's appointment was terminated
filed on: 3rd, August 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2023/04/11.
filed on: 3rd, August 2023
| officers
|
Free Download
(2 pages)
|
(TM01) 2023/04/11 - the day director's appointment was terminated
filed on: 3rd, August 2023
| officers
|
Free Download
(1 page)
|
(AD01) Address change date: 2021/10/12. New Address: C/O Grant Thornton Uk Llp 110 Queen Street Glasgow G1 3BX. Previous address: 50 Lothian Road Edinburgh EH3 9BY
filed on: 12th, October 2021
| address
|
Free Download
(2 pages)
|
(MR05) All of the property or undertaking has been released from charge SC4481930003
filed on: 27th, September 2021
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge SC4481930001 satisfaction in full.
filed on: 27th, September 2021
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge SC4481930002 satisfaction in full.
filed on: 27th, September 2021
| mortgage
|
Free Download
(1 page)
|
(MR05) All of the property or undertaking has been released from charge SC4481930004
filed on: 27th, September 2021
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2021/05/07
filed on: 7th, May 2021
| confirmation statement
|
Free Download
(5 pages)
|
(TM02) 2020/12/01 - the day secretary's appointment was terminated
filed on: 1st, December 2020
| officers
|
Free Download
(1 page)
|
(AP03) New secretary appointment on 2020/12/01
filed on: 1st, December 2020
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2019/12/31
filed on: 22nd, October 2020
| accounts
|
Free Download
(20 pages)
|
(CS01) Confirmation statement with updates 2020/05/04
filed on: 4th, May 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 2018/12/31
filed on: 21st, June 2019
| accounts
|
Free Download
(20 pages)
|
(CS01) Confirmation statement with updates 2019/05/02
filed on: 2nd, May 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director appointment on 2019/02/15.
filed on: 15th, February 2019
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge SC4481930004, created on 2018/12/20
filed on: 24th, December 2018
| mortgage
|
Free Download
(24 pages)
|
(MR01) Registration of charge SC4481930003, created on 2018/12/20
filed on: 24th, December 2018
| mortgage
|
Free Download
(49 pages)
|
(AA) Full accounts for the period ending 2017/12/31
filed on: 29th, June 2018
| accounts
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with updates 2018/05/04
filed on: 4th, May 2018
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On 2017/07/04 director's details were changed
filed on: 18th, July 2017
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2016/12/31
filed on: 10th, June 2017
| accounts
|
Free Download
(19 pages)
|
(CS01) Confirmation statement with updates 2017/04/26
filed on: 26th, April 2017
| confirmation statement
|
Free Download
(6 pages)
|
(CH01) On 2017/01/31 director's details were changed
filed on: 8th, February 2017
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts for the period ending 2015/12/31
filed on: 21st, June 2016
| accounts
|
Free Download
(20 pages)
|
(AR01) Annual return drawn up to 2016/04/22 with full list of members
filed on: 25th, April 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 2014/12/31
filed on: 8th, September 2015
| accounts
|
Free Download
(19 pages)
|
(AR01) Annual return drawn up to 2015/04/22 with full list of members
filed on: 27th, April 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) 16407993.00 GBP is the capital in company's statement on 2015/04/27
capital
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|
(SH01) 16407993.00 GBP is the capital in company's statement on 2014/12/31
filed on: 28th, January 2015
| capital
|
Free Download
(4 pages)
|
(TM01) 2014/12/05 - the day director's appointment was terminated
filed on: 5th, December 2014
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 30th, August 2014
| resolution
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(MA) Articles and Memorandum of Association
filed on: 30th, August 2014
| incorporation
|
Free Download
(10 pages)
|
(AA) Full accounts for the period ending 2013/12/31
filed on: 29th, July 2014
| accounts
|
Free Download
(19 pages)
|
(MR01) Registration of charge SC4481930002, created on 2014/07/18
filed on: 28th, July 2014
| mortgage
|
Free Download
(45 pages)
|
(MR01) Registration of charge SC4481930001, created on 2014/07/18
filed on: 23rd, July 2014
| mortgage
|
Free Download
(22 pages)
|
(CH01) On 2014/07/14 director's details were changed
filed on: 14th, July 2014
| officers
|
Free Download
(2 pages)
|
(TM01) 2014/05/23 - the day director's appointment was terminated
filed on: 23rd, May 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2014/05/22.
filed on: 22nd, May 2014
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2014/05/22.
filed on: 22nd, May 2014
| officers
|
Free Download
(2 pages)
|
(TM01) 2014/05/17 - the day director's appointment was terminated
filed on: 17th, May 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 2014/04/22 with full list of members
filed on: 24th, April 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) 5153778.00 GBP is the capital in company's statement on 2014/04/24
capital
|
|
(SH01) 5153778.00 GBP is the capital in company's statement on 2013/12/31
filed on: 4th, March 2014
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on 2014/01/10.
filed on: 10th, January 2014
| officers
|
Free Download
(2 pages)
|
(CH01) On 2013/10/30 director's details were changed
filed on: 4th, November 2013
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened to 2013/12/31, originally was 2014/04/30.
filed on: 4th, June 2013
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on 2013/05/31.
filed on: 31st, May 2013
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 22nd, April 2013
| incorporation
|
Free Download
(26 pages)
|